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ED officers go to the residence of Dawood Ibrahim’s sister Haseena Parkar in Mumbai
The Enforcement Directorate (ED) on Tuesday detained a particular person from Mumbai in reference to its investigation in a cash laundering probe linked to the operations of the underworld, unlawful property offers and hawala transactions, information company ANI reported.
Earlier this morning, ED sleuths performed a number of searches in Mumbai. The raids are at the moment underway at about ten areas in Maharashtra’s capital metropolis. Officers instructed PTI that motion is being performed underneath sections of the Prevention of Cash Laundering Act (PMLA).
The ED motion is predicated on a current FIR filed not too long ago by the Nationwide Investigation Company (NIA) in opposition to 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim and a few impartial intelligence inputs obtained by the previous company, they mentioned.
The anti-money laundering company is on the lookout for proof associated to Mumbai underworld-linked hawala, extortion and unlawful property offers, the sources mentioned. They mentioned some political hyperlinks to those shady offers are additionally underneath the radar of the company.
Newest India Information
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